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Senior AML Operations Lead - EDD, TM & Data Governance

Posted 10 days 2 hours ago by WorldFirst Group

Permanent
Full Time
Other
London, United Kingdom
Job Description

WorldFirst Group is seeking an accomplished AML Operations lead to drive day-to-day compliance activities and improve operational efficiency across EDD, TM and screening processes.

You will own data governance initiatives, monitor regulatory developments in the EMEA region, and collaborate with Compliance, Risk, Legal and Tech to ensure alignment with Group strategy and risk appetite.

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